DIRECT TABLE FOODS LIMITED
BURY ST EDMUNDS LARK VALLEY FOODS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP28 6RX

Company number 01816960
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Current accounting period extended from 3 October 2016 to 31 December 2016; Full accounts made up to 30 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 685,049 . The most likely internet sites of DIRECT TABLE FOODS LIMITED are www.directtablefoods.co.uk, and www.direct-table-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Direct Table Foods Limited is a Private Limited Company. The company registration number is 01816960. Direct Table Foods Limited has been working since 17 May 1984. The present status of the company is Active. The registered address of Direct Table Foods Limited is Saxham Business Park Little Saxham Bury St Edmunds Suffolk Ip28 6rx. . STANTON, Anthony Michael is a Secretary of the company. HAWKINS, Richard Michael John is a Director of the company. NUGENT, Robert James is a Director of the company. PERRY, Colin is a Director of the company. STANTON, Anthony Michael is a Director of the company. Secretary COHEN, Brian Jonathan has been resigned. Secretary HOGG, Gordon John has been resigned. Secretary ROOK, Christiaan Willem has been resigned. Secretary SMITH, Charles Geoffrey Gregory has been resigned. Director BROWN, Peter Graham has been resigned. Director EASTWOOD, Roy Augustus has been resigned. Director GOURMAND, Paul Rene has been resigned. Director HITCHIN, Robert Arthur has been resigned. Director HOGG, Gordon John has been resigned. Director JACKSON, Paul Francis has been resigned. Director JENSEN, Anders Jeppeson has been resigned. Director KJELDSEN, Gert has been resigned. Director KNIGHT, Alex James has been resigned. Director MARIBO, Bent has been resigned. Director MOLLER, Valdemar Johannes has been resigned. Director NIELSEN, Torben Bjerre has been resigned. Director ROOK, Christiaan Willem has been resigned. Director SINA, Seyed Masoud, Doctor has been resigned. Director THEJLS, Ove has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
STANTON, Anthony Michael
Appointed Date: 12 March 1998
Director
HAWKINS, Richard Michael John
Appointed Date: 30 April 1998
67 years old
Director
NUGENT, Robert James
Appointed Date: 04 March 2014
60 years old
Director
PERRY, Colin
Appointed Date: 31 January 2000
66 years old
Director
STANTON, Anthony Michael
Appointed Date: 12 March 1998
68 years old

Resigned Directors

Secretary
COHEN, Brian Jonathan
Resigned: 21 February 1991
Secretary
HOGG, Gordon John
Resigned: 13 January 1994
Appointed Date: 28 September 1992
Secretary
ROOK, Christiaan Willem
Resigned: 12 March 1998
Appointed Date: 26 June 1997
Secretary
SMITH, Charles Geoffrey Gregory
Resigned: 26 June 1997
Appointed Date: 13 January 1994
Director
BROWN, Peter Graham
Resigned: 31 July 2003
Appointed Date: 30 April 1998
64 years old
Director
EASTWOOD, Roy Augustus
Resigned: 31 August 2003
86 years old
Director
GOURMAND, Paul Rene
Resigned: 12 March 1998
88 years old
Director
HITCHIN, Robert Arthur
Resigned: 24 November 2009
Appointed Date: 01 October 2007
78 years old
Director
HOGG, Gordon John
Resigned: 12 March 1998
76 years old
Director
JACKSON, Paul Francis
Resigned: 28 September 1992
77 years old
Director
JENSEN, Anders Jeppeson
Resigned: 24 November 2009
Appointed Date: 01 October 2007
57 years old
Director
KJELDSEN, Gert
Resigned: 24 April 2002
Appointed Date: 04 January 1999
68 years old
Director
KNIGHT, Alex James
Resigned: 28 March 2003
Appointed Date: 12 March 1998
93 years old
Director
MARIBO, Bent
Resigned: 24 April 2002
Appointed Date: 04 January 1999
86 years old
Director
MOLLER, Valdemar Johannes
Resigned: 03 December 2004
Appointed Date: 04 January 1999
87 years old
Director
NIELSEN, Torben Bjerre
Resigned: 24 November 2009
Appointed Date: 01 October 2007
57 years old
Director
ROOK, Christiaan Willem
Resigned: 25 January 1998
Appointed Date: 28 September 1992
72 years old
Director
SINA, Seyed Masoud, Doctor
Resigned: 09 April 1999
Appointed Date: 01 January 1998
74 years old
Director
THEJLS, Ove
Resigned: 24 November 2009
Appointed Date: 04 January 1999
71 years old

DIRECT TABLE FOODS LIMITED Events

15 Sep 2016
Current accounting period extended from 3 October 2016 to 31 December 2016
06 Jul 2016
Full accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 685,049
18 Jun 2015
Full accounts made up to 28 September 2014
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 685,049
...
... and 150 more events
23 Dec 1986
Full accounts made up to 31 March 1986
23 Dec 1986
Return made up to 08/12/86; full list of members
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1986
Particulars of mortgage/charge
17 May 1984
Incorporation

DIRECT TABLE FOODS LIMITED Charges

1 April 2005
Rent deposit deed
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Anthony James Todd Trading as Horatio Properties
Description: Funds being held or due by virtue of the rent deposit deed…
17 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: The property at cort wilmott house lamdin road bury st…
15 February 2000
Guarantee & debenture
Delivered: 6 March 2000
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 18 July 1998
Status: Satisfied on 15 March 2005
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
20 October 1997
Letter of pledge
Delivered: 28 October 1997
Status: Satisfied on 15 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right titke and interest in and to hobs…
5 February 1996
Legal charge
Delivered: 8 February 1996
Status: Satisfied on 17 March 1998
Persons entitled: Warjsse Bv
Description: F/H property k/a court milmott house hamdin road bury st…
5 December 1995
Fixed and floating charge
Delivered: 13 December 1995
Status: Satisfied on 8 January 1999
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 1994
Collateral debenture
Delivered: 23 April 1994
Status: Satisfied on 8 January 1999
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1994
Collateral debenture
Delivered: 23 April 1994
Status: Satisfied on 8 January 1999
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1994
Debenture
Delivered: 23 April 1994
Status: Satisfied on 19 August 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 2 July 1994
Persons entitled: Warijsse Bv
Description: F/H property k/as cort wilmott house, lamdin road, bury…
12 August 1993
Debenture
Delivered: 1 September 1993
Status: Satisfied on 17 March 1998
Persons entitled: C W Rook Holdings Bv
Description: Fixed and floating charges over the undertaking and all…
18 September 1986
Debenture
Delivered: 22 September 1986
Status: Satisfied on 22 February 1994
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1986
Debenture
Delivered: 17 June 1986
Status: Satisfied on 2 March 1996
Persons entitled: Governor and Company of the Bank of Scotland
Description: (Please see M21). Fixed and floating charges over the…

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